Resolution:Brokerage Account Authorizations

This resolution approving that the Executive Director, the Deputy Director and the Chief Financial and Operating Officer are authorized traders and signers on brokerage accounts for the Wikimedia Foundation. It was approved with 7 approvals on 11 November 2008.

Resolved that: the Board hereby approves that the Executive Director, the Deputy Director and the Chief Financial and Operating Officer are authorized traders and signers on brokerage accounts for the Wikimedia Foundation.